Appeal against the initiation of money laundering proceedings by the Enforcement Directorate. The matter was listed for re-notification on 3rd August 2017 without an 's' for reasoning.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3005/HYD/2016 (Misc.) MP-PMLA-3004/HYD/2016 (Stay) FPA-PMLA-1585/ HYD/2016
M/s Bhagavath Sannidhi Estates Pvt. Ltd. …
Appellant/Applicant
Versus
The Joint Director … Respondent Directorate of Enforcement, Hyderabad
Advocates/Authorized Representatives who appeared
For the appellant : Shri Regenth Basant, Advocate Shri Ashok Reddy, Adv. For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 01.08.2017
FPA-PMLA-1585/HYD/2016
Re-notify on 3rd August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 1st August, 2017 ‘s’
1st August, 2017
FPA-PMLA-1585/HYD/2016
Page 1 of 1
M/s Bhagavath Sannidhi Estates Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
